Datos Financial Crime & Cybersecurity Forum

Identity is central to building and sustaining effective risk mitigation frameworks. Yet, identity is hard to do well as it is fraught with increasing challenges as the world becomes more digital by the year. Organized crime exploits the inherent weaknesses across the identity spectrum to attack consumers, businesses, and financial services organizations. Identity theft, synthetic identities, and first-party fraud are just some of the financial crime vectors that make up the world of identity fraud that continues to challenge fraud teams, anti-money laundering compliance leaders, and cybersecurity experts.  

Join this general session and learn the answers to critical questions and elevate the identity program across your enterprise:  

• How is identity evolving in an increasingly digital world? 
• What new threat vectors are emerging, and what defensive measures can successfully attack them?  
• How do first-party fraud schemes like “credit washing” and “piggybacking” impact risk mitigation?  
• Is eCBSV living up to the original expectations, and what is next for its evolution?